Company number 08682448
Status Liquidation
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 5&6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Summit House 10 Waterside Court Albany Street Newport Gwent NP20 5NT to 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 10 March 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-23
. The most likely internet sites of MANGO HOUSE CARDIFF LTD are www.mangohousecardiff.co.uk, and www.mango-house-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mango House Cardiff Ltd is a Private Limited Company.
The company registration number is 08682448. Mango House Cardiff Ltd has been working since 09 September 2013.
The present status of the company is Liquidation. The registered address of Mango House Cardiff Ltd is 5 6 Waterside Court Albany Street Newport South Wales Np20 5nt. . AZIZ, Mohammed is a Director of the company. Director HUSSAIN, Ahadnan has been resigned. Director HUSSAIN, Dostogir has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
HUSSAIN, Ahadnan
Resigned: 01 April 2016
Appointed Date: 09 September 2013
48 years old
Director
HUSSAIN, Dostogir
Resigned: 09 September 2013
Appointed Date: 09 September 2013
41 years old
Persons With Significant Control
Mr Mohammed Aziz
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Ahadnan Hussain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Dostigir Hussain
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANGO HOUSE CARDIFF LTD Events
10 Mar 2017
Registered office address changed from Summit House 10 Waterside Court Albany Street Newport Gwent NP20 5NT to 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 10 March 2017
06 Mar 2017
Appointment of a voluntary liquidator
06 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-23
06 Mar 2017
Statement of affairs with form 4.19
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 4 more events
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
04 Nov 2013
Termination of appointment of Dostogir Hussain as a director
09 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted